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October 13, 2021 at 7:00 PM - 6:00 Closed Session, 6:30 Bonding w/Board, 7:00 Regular Meeting

Public Notice
I. Call to Order, Roll Call – President Lundeen
II. Closed Session - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(1);  

Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5ILCS 120/2(c)(11).
 
III. Return to Open Session - President Lundeen  
IV. Bonding with the Board - Board Recess
V. Call to Order, Roll Call & Pledge of Allegiance - President Lundeen 
VI. Welcome to Visitors - President Lundeen
VII. Communications - Secretary Amayun 
VIII. Additional Agenda Items
IX. Superintendent’s Reports – Mr. Benes
IX.A. Superintendent Reports – Mr. Benes
IX.A.1. Monthly Enrollment - Mr. Benes
IX.A.2. Curriculum Report - Dr. Weeks
X. Board Reports
X.A. NDSEC – Member O'Neill 
X.B. Finance Committee – Members Patel & Los
X.C. Policy Committee – Member Patel & Member Shannon
X.D. Intergovernmental Committee Meeting – Member Los
X.E. Friends of Nature Center – Secretary Amayun  
X.F. Community Advisory Team - Mr. Benes & Secretary Amayun 
X.G. Transportation Committee - Secretary Amayun & Member O'Neill 
X.H. Capital & Operations - President Lundeen & Vice President Adreani
X.I. Staff Recognition Committee - Mr. Benes & Member Los 
X.J. Key Performance Indicators Committee - Vice President Adreani & Member Los
X.K. Finance, Buildings & Grounds, and Technology – Mr. Weintraub
X.K.1. Finance
X.K.2. Buildings and Grounds
X.K.3. Technology
X.L. School Reports:  Benson, Franzen & Peacock
XI. Discussions / Presentations
XI.A. Multi-Function Devices - Mr. Schmidt
XI.B. Health, Safety and Screen Testing - Mr. Benes & Mr. Catalano
XI.C. Budget, New Positions 2021-2022 - Mr. Benes
XI.D. Peacock Program Evaluation - Mr. Benes
XI.E. Transportation & School Start Times - Mr. Benes
XI.F. Freedom of Information Act - one received and replied
XI.G. Opportunity for Community Input
XII. Board Requested Reports  -- Complete ISBE Generated Salary and Benefit Report 
XII.A. Opportunity for community input.
XII.B. Questions/comments from the Board of Education.
XII.C. Action Items
XII.C.1. FY22-#10; Consent Items – ROLL CALL VOTE
XII.C.1.a. Minutes,
XII.C.1.b. Expenditures,
XII.C.1.c. Personnel.
XII.C.2. FY22-#11:  Resolution Regarding the Estimated Amounts Necessary to be Levied for the Year 2021 - ROLL CALL VOTE 
XII.C.2.a. Opportunity for community input.
XII.C.2.b. Questions/comments from the Board of Education.
XII.D. Adjournment

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